*ST金比: 半年报董事会决议公告
Core Points - The company held its 20th meeting of the 5th Board of Directors on August 26, 2025, with 7 directors present, confirming the meeting's legality and effectiveness [1][2] - The company approved the 2025 Half-Year Report and its summary, which can be found on designated information disclosure platforms [1] - The company passed a resolution to recognize historical financial assistance constituted by passive financial interactions with subsidiaries and affiliated companies, requiring submission to a temporary shareholders' meeting for further approval [2] - The company also approved the notice for the 2025 Second Temporary Shareholders' Meeting [2]